Company NameVersafile Limited
Company StatusDissolved
Company Number03249148
CategoryPrivate Limited Company
Incorporation Date12 September 1996(27 years, 7 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Directors

Director NameStephen Tunney
Date of BirthDecember 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed12 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address39 Stroud Road
Sandymount
Dublin
D4
Secretary NamePhilip Grant
NationalityIrish
StatusClosed
Appointed12 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address76 Waterloo Road
Dublin
D4
Director NamePhilip Grant
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed03 October 1996(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 23 June 1998)
RoleExecutive
Country of ResidenceIreland
Correspondence Address76 Waterloo Road
Dublin
D4
Director NameMr Duncan Adam Leopold
Date of BirthMay 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed03 October 1996(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 23 June 1998)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address17 Herons Place
Old Isleworth
Middlesex
TW7 7BE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBrookfield House
193 Wellington Road South
Stockport
Cheshire
SK2 6NG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998First Gazette notice for compulsory strike-off (1 page)
2 December 1996£ nc 1000/100000 02/10/96 (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 December 1996Ad 02/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
6 November 1996New director appointed (2 pages)
18 September 1996New director appointed (1 page)
18 September 1996Director resigned (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
12 September 1996Incorporation (27 pages)